Rice Puller - LIST OF SOME FRAUD COMPANIES

LIST OF SOME FRAUD COMPANIES (reply)

hari krishna — Thu, 18 Oct 2012 19:55:10 +0000

hai their is no genuine company in india i have dout plz tel me

ENTIRE BUSINESS IS A FAKE (reply)

sunil neelu — Thu, 11 Oct 2012 04:35:39 +0000

hello brother,there is a fraud company named by indo dynamic,MD,CM,Final checker is finale shah.from baroda(gujarat)plz add this company name into fraud and black listed company thank you.

LIST OF SOME FRAUD COMPANIES (reply)

sunil neelu — Thu, 11 Oct 2012 04:29:55 +0000

hello brothers,there a fraud company named by indo dynamic,MD,CM,Final checker is finale shah.from baroda(gujarat)plz add this company name into fraud and black listed company thank you.

LIST OF SOME FRAUD COMPANIES (reply)

sujit2012 — Tue, 02 Oct 2012 14:21:30 +0000

Actually the percentage of Original RP is .02 out of 100 i am one success fully dealing but its only Ante iron and bb they are are no company in india its only hung-Kong,malesiya,germany,Rasia,America,if india only financier here..so u have original get some RP contact me its 100% working and genuine..eight nine 0 six 7 5 four zero 9 four

LIST OF SOME FRAUD COMPANIES (reply)

siddbarai — Sat, 25 Aug 2012 01:44:38 +0000

Black Bird may I have your email address.I have pat of pillar, which pulls rice from 3inch range. I am looking for a genuine rp buyer company, please help me. I am ready to share my benefit with you if you can help me to execute the deal. Please reply asap.

LIST OF SOME FRAUD COMPANIES (reply)

Mani — Mon, 02 Jul 2012 11:32:52 +0000

You are an stupid person. Do you have any proof in your hand that IMMACULATE SHAARCH is a fraud company? if yes, then show the proof here.

otherwise, do not blame anyone.

I think you are a fraud person and trying to cheat people by your fake materials.

LIST OF SOME FRAUD COMPANIES (reply)

Vikrant soni — Fri, 29 Jun 2012 11:52:17 +0000

Hi dear can u give me geniune company name,
who is D.R.D.O. Reg.,
who have R.B.I. permi.
To whome we trust...
Reply me
vikrant soni

LIST OF GENIUME COMPANY INDIA WORKING. (reply)

ONE ARMY MAN — Wed, 27 Jun 2012 04:11:10 +0000

companies are GENIUNE:
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. I.A.E.A [BHAVA & NASA] (MD- NILADRI BHATTACHARJEE)
3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
4. GERMAN OXAN (MD- ANUP SINGH)
5. <-- text removed by Admin on request by the affected party -->
6. <-- text removed by Admin on request by the affected party -->
7. BEETA TRADING LINKER (MD- SANDIP TURKEY)
8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
11. IRIDIUM TRADING CO. (MD- BABU)
12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
14. PREMIERE CORPORATE (MD- ANISH RAHMAN)
15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
16. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
18. SCORPIO (MD- S. S GUPTA / SARAT MALLIK)
19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
22. EUROPEAN AERONATICS DEFENSC & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI)
23. ITCO (MD- BABU)
24. UNITED AMBASSADOR (MD- S.P SINGH)
25. ANTIC INDIA (MD- KISHORE SAHA)
26. WORLD HERITAGE (MD- TARUN KUMAR ROY)
27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
28. UNIVERSAL (MD- KRISHNA REDDY)
29. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
30. HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
31. HERITAGE AUCTIONE GALLARY(MD- SURAJIT DAS)
32. HERITAGE AUCTIONE (MD- PARTHA BISWAS)
33. ERIESS (MD- PUNIT KHURANA / ANISUL RAHMAN)
34. MMTA (MD- SANTOSH GOURA)
35. REAR EARTH METALS (MD- SAMPAT RABBANI)
36. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
37. METAL CORPORATION (MD- GARI SINGH)
38. EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
39. <-- text removed by Admin on request by the affected party -->
40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
41. JAMES WALIYHA (MD- JAGDISH GADRAY)
42. HOLITAGE (MD- NILESH MISHRA)
43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
46. RICE PULLING REASEARCH COUNCIL (MD- BABU)
47. COPPER STONE (MD- PARVIDER COULI/SANJU)
48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
50. DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
52. MARLBO INTERNATIONAL (MD- A. KADER)
53. NAÏVE ANTIQUE (MD- ANIL SHARMA)
54. RED DRAGON (MD- A. K ANI)
55. DOZEE INTERNATIONAL (MD- JEET)
56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
57. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
58. THEALS INTERNATIONAL (MD- NAUSAD KHAN)
59. PETEX MAGNET (MD- CHANDAN CHAKRABORTY)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. VTECH (MD-CHARVANYA PRAKASH)
62. ALM BANGALORE
63. JET LINK
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. NASATRON
66. ESCORT INTERNATIONAL
67. IMMACULATE SHARCH
68. DEMAX INTERNATIONAL
69. MITTAL & MITTAL
70. PENTAGON
71. SUBMARINE INTERNATIONAL
72. NASA STONE
73. DYNAMIC
74. CANADIAN SPACE
75. METAL PLAZA

ENTIRE BUSINESS IS A FAKE (reply)

friendS F — Wed, 27 Jun 2012 03:53:32 +0000

HELLO

JALI KO AAG KAHTE H

BUJE KO RAKH KAHTE H

RAKH SE BANE BARUD KO

Raju Visshwanath KAHTE H.

AISA BARUD JO DUSRO KI COPY KARTA HI.COMPANY FAKE H

T COURT ME JA KAR CAISE KAR DE.

F.I.R. LIKHA DE TUNE TO SABHI COMPANY KI NAME BATT

DIYE H

SELLER DHYAN DE AAP KO SABHI COMPANY YO KE NAME BATA HI

IN COMPANY KI SIDE PAR JA KAR COMPANY KI M.D. SE PHONE

PAR BATT KAR SAKTE HO.

The Black Listed Company of India (reply)

GOD — Wed, 27 Jun 2012 03:46:15 +0000

HELLO

<-- text removed by Admin -->

DUSRO KI COPY MAT KARA KAR.

APNE NAME MOBILE NUMBER DE

<-- text removed by Admin -->

LIST OF SOME FRAUD COMPANIES (reply)

Black BirD 2 — Wed, 27 Jun 2012 03:36:08 +0000

hello

ABY SABHI COMPANY BLACK LISTED H TO ORIGNAL COMPANY

KONE SI H.

TU BEWKUF HI TO SABHI KO BEWKUF SANJHATA H.

TERA NAME HOSIYAR CHAND HONA CHAHIYE.

<-- text removed by Admin -->

SABHI COMPANY BLACK LISTED H. TO PROOF DE

TU SACCHA H TO APNA NAME AND MOBILE DE.

SAPSE BADA BLACK LISTED TU H

LIST OF SOME FRAUD COMPANIES (reply)

Suresh Gaikwad — Fri, 01 Jun 2012 04:41:16 +0000

Hello Bro... Sorry I don't know ur name... i gone through ur posting abt fraud co.s, i m also in contact with some ppl who r claiming that they have genuine co. but till date they have not proved it & how to come to know that they r real ppl so pl. help me in this manner. can u meet me in mumbai? or pl. contact me on my cell no. 9870050234.
Thanking You Inanticipation.

Suresh Gaikwad.

To raju sir this rp business is not fake its real happens .. (reply)

Raju Visshwanath — Tue, 15 May 2012 08:12:25 +0000

That is good. I too know one person (rather a good friend of my friend) who has done the business in the year 1996 and he is well settled now. That is the reason I had mentioned in my previous posting that "THE ORIGINAL MATERIALS ARE TRADED WISELY WITHOUT COMING INTO THIS OPEN MARKET".

ENTIRE BUSINESS IS A FAKE (reply)

Raju Visshwanath. — Tue, 15 May 2012 03:46:41 +0000

The Black Listed Company of India leading fraud for Rice-Puller 2012
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items. (UPDATED)
The managing director of fraud companies mainly exploited the real antique business in INDIA. Don’t put your feet to the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds
 They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam
 They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator
 They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned).
 They have no DRDO approval or any other Govt. certificates to prove the originality.
 They have no permits to carry any radio-active materials or research on these kinds of elements.
 They have no license of antiques but doing business on high value antiques.
 They are copied the original websites with hyperlink system and open a fraud one.The enlisted fraud companies are:
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. I.A.E.A [BHAVA & NASA] (MD- NILADRI BHATTACHARJEE)
3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
4. GERMAN OXAN (MD- ANUP SINGH)
5. <-- text removed by Admin on request by the affected party -->
6. <-- text removed by Admin on request by the affected party -->
7. BEETA TRADING LINKER (MD- SANDIP TURKEY)
8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
11. IRIDIUM TRADING CO. (MD- BABU)
12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
14. PREMIERE CORPORATE (MD- ANISH RAHMAN)
15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
16. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
18. SCORPIO (MD- S. S GUPTA / SARAT MALLIK)
19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
22. EUROPEAN AERONATICS DEFENSC & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI)
23. ITCO (MD- BABU)
24. UNITED AMBASSADOR (MD- S.P SINGH)
25. ANTIC INDIA (MD- KISHORE SAHA)
26. WORLD HERITAGE (MD- TARUN KUMAR ROY)
27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
28. UNIVERSAL (MD- KRISHNA REDDY)
29. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
30. HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
31. HERITAGE AUCTIONE GALLARY(MD- SURAJIT DAS)
32. HERITAGE AUCTIONE (MD- PARTHA BISWAS)
33. ERIESS (MD- PUNIT KHURANA / ANISUL RAHMAN)
34. MMTA (MD- SANTOSH GOURA)
35. REAR EARTH METALS (MD- SAMPAT RABBANI)
36. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
37. METAL CORPORATION (MD- GARI SINGH)
38. EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
39. <-- text removed by Admin on request by the affected party -->
40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
41. JAMES WALIYHA (MD- JAGDISH GADRAY)
42. HOLITAGE (MD- NILESH MISHRA)
43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
46. RICE PULLING REASEARCH COUNCIL (MD- BABU)
47. COPPER STONE (MD- PARVIDER COULI/SANJU)
48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
50. DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
52. MARLBO INTERNATIONAL (MD- A. KADER)
53. NAÏVE ANTIQUE (MD- ANIL SHARMA)
54. RED DRAGON (MD- A. K ANI)
55. DOZEE INTERNATIONAL (MD- JEET)
56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
57. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
58. THEALS INTERNATIONAL (MD- NAUSAD KHAN)
59. PETEX MAGNET (MD- CHANDAN CHAKRABORTY)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. VTECH (MD-CHARVANYA PRAKASH)
62. ALM BANGALORE
63. JET LINK
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. NASATRON
66. ESCORT INTERNATIONAL
67. IMMACULATE SHARCH
68. DEMAX INTERNATIONAL
69. MITTAL & MITTAL
70. PENTAGON
71. SUBMARINE INTERNATIONAL
72. NASA STONE
73. DYNAMIC
74. CANADIAN SPACE
75. METAL PLAZA

The Black Listed Company of India (reply)

Science expert — Tue, 15 May 2012 03:37:09 +0000

The Black Listed Company of India leading fraud for Rice-Puller 2012
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items. (UPDATED)
The managing director of fraud companies mainly exploited the real antique business in INDIA. Don’t put your feet to the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds
 They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam
 They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator
 They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned).
 They have no DRDO approval or any other Govt. certificates to prove the originality.
 They have no permits to carry any radio-active materials or research on these kinds of elements.
 They have no license of antiques but doing business on high value antiques.
 They are copied the original websites with hyperlink system and open a fraud one.
The enlisted fraud companies are:
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. I.A.E.A [BHAVA & NASA] (MD- NILADRI BHATTACHARJEE)
3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
4. GERMAN OXAN (MD- ANUP SINGH)
5. <-- text removed by Admin on request by the affected party -->
6. <-- text removed by Admin on request by the affected party -->
7. BEETA TRADING LINKER (MD- SANDIP TURKEY)
8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
11. IRIDIUM TRADING CO. (MD- BABU)
12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
14. PREMIERE CORPORATE (MD- ANISH RAHMAN)
15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
16. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
18. SCORPIO (MD- S. S GUPTA / SARAT MALLIK)
19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
22. EUROPEAN AERONATICS DEFENSC & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI)
23. ITCO (MD- BABU)
24. UNITED AMBASSADOR (MD- S.P SINGH)
25. ANTIC INDIA (MD- KISHORE SAHA)
26. WORLD HERITAGE (MD- TARUN KUMAR ROY)
27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
28. UNIVERSAL (MD- KRISHNA REDDY)
29. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
30. HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
31. HERITAGE AUCTIONE GALLARY(MD- SURAJIT DAS)
32. HERITAGE AUCTIONE (MD- PARTHA BISWAS)
33. ERIESS (MD- PUNIT KHURANA / ANISUL RAHMAN)
34. MMTA (MD- SANTOSH GOURA)
35. REAR EARTH METALS (MD- SAMPAT RABBANI)
36. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
37. METAL CORPORATION (MD- GARI SINGH)
38. EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
39. <-- text removed by Admin on request by the affected party -->
40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
41. JAMES WALIYHA (MD- JAGDISH GADRAY)
42. HOLITAGE (MD- NILESH MISHRA)
43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
46. RICE PULLING REASEARCH COUNCIL (MD- BABU)
47. COPPER STONE (MD- PARVIDER COULI/SANJU)
48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
50. DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
52. MARLBO INTERNATIONAL (MD- A. KADER)
53. NAÏVE ANTIQUE (MD- ANIL SHARMA)
54. RED DRAGON (MD- A. K ANI)
55. DOZEE INTERNATIONAL (MD- JEET)
56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
57. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
58. THEALS INTERNATIONAL (MD- NAUSAD KHAN)
59. PETEX MAGNET (MD- CHANDAN CHAKRABORTY)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. VTECH (MD-CHARVANYA PRAKASH)
62. ALM BANGALORE
63. JET LINK
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. NASATRON
66. ESCORT INTERNATIONAL
67. IMMACULATE SHARCH
68. DEMAX INTERNATIONAL
69. MITTAL & MITTAL
70. PENTAGON
71. SUBMARINE INTERNATIONAL
72. NASA STONE
73. DYNAMIC
74. CANADIAN SPACE
75. METAL PLAZA

To raju sir this rp business is not fake its real happens .. (reply)

Science expert — Sun, 13 May 2012 10:23:40 +0000

To, raju sir and all rice puller members who thinks that this rp business is fake nobody done the deal till now fake sellers and fake buyers etc etc . But one of my group friend had done the business he gets 1000cr white now he in new york north carolina he cheats in our group gaddar there is a genuine material in india and genuine buyers but from 100perct 5percent are genuine people and rest of all fake they want to distroy the business and people who does lalach in this business they got failed suppose a common middle man gets 10cr as a black money how he going to handle such a big amount to whom he must be trust son wife mother father friends police etc then he thinks what he done the amount is very simple to say 50cr token but anybody knows what is the weight of 1cr in 1000rs note denomination or 500rs note denomination ??? How u bring the money from angadia hawala to ur home to whom u say or whom u come with ur partner once u gots 1cr black amount in ur home u cant sleep well ok u will worried about somebody will come kill me etc etc so think twice before involve such a big business this business done by ministers,underworld etc for this business four things u need cumpulsary money,backup,power,contacts got it friends

sorry for investing ur pricious time and money sorry

best of luck

thanks and regards

a simple common man just like u

ENTIRE BUSINESS IS A FAKE (reply)

Raju Visshwanath — Sun, 13 May 2012 07:38:53 +0000

PLEASE REMEMBER MY POSTINGS. PLEASE DO YOUR JOB AND BE HAPPY. DON'T GET INTO THIS BUSINESS.

LIST OF SOME FRAUD COMPANIES (reply)

Raju Visshwanath — Sun, 13 May 2012 07:32:51 +0000

The discussion on list of fraudulent companies will go on and on. You can hardly see any genuine company in India. BELIEVE ME, THERE IS NO ORIGINAL RP IN THE MARKET. THE ORIGINAL MATERIALS ARE TRADED WISELY WITHOUT COMING INTO THIS OPEN MARKET
The 99% of the companies dealing in RP are fake and are involved in frauds. They have the support of some corrupt officials.
In most cases the company representatives are also kept in dark. The innocent people are appointed as company representatives to fool the public. The actual fraud takes place between the top person in the company (ie. MD, Director, Manager, Appraiser, Co-coordinator) and the sellers.
Their method of operation is as follows:

The so called seller spreads the word among the known circle that he has a RP material and even may show a copper material packed in some make believe way. I have seen many amateur magicians involved in this.
The mediators with an intention of making crores and crores, flock this so called seller and start entertaining him by giving him money and so on.
The mediators then through their link find one of the members of this fake RP buying company.
Sometimes this company man asks the mediators to pay him a small fee for his visit or sometimes he may ask the mediators pay the company fees (A few lakhs of rupees).
Once the money is paid some fellow from this fake RP buying company visits the spot. On that day the so called seller or his associates will ensure that material is not shown to this company representative or material is shown in the interior part of a village or some new condition is raised by the seller or buyer. Here the business will fail and mediator will lose his money. The money paid as fees to the company is SHARED BY THE COMPANY, THE SO CALLED SELLER AND OTHER SET OF MEDIATORS WHO WORK AS A LINK BETWEEN THESE CHEATING COMPANIES AND SELLERS
In some cases the appraiser from this fake RP buying company conducts the test on the SO CALLED RP which is actually a dummy piece, and tell the mediators that material is genuine and it has to be brought to the town or city for conducting business. The so called seller demands some money to do this and the mediators end up losing more money.
Hence this business is all about some fake buyers, some fake sellers and some underground agents looting the money of thousands and thousands of innocent mediators and investors.
There are still more smart people like one N.NAGARAJ (wearing half a kilo gold) of Bangalore. This man knows all these fact pretty well. And goes around claiming that he has a RP. He demands to see the profile of the company, licence to do business and fund proof in the bank. He demands and accepts money of Rs. 10 Lakhs from greedy and gullible people (BAKRAs) and makes an agreement to sell this RP to any company , satisfying his conditions, introduced by this BAKRA. The BAKRA, naturally, fails to introduce a genuine company and loses money.
I have seen many BAKRAs losing money. This is happening all around the country. Officials don't take any action because they get their share. It is a multi crore scam in the country.

LIST OF SOME FRAUD COMPANIES (reply)

Research Company — Sun, 13 May 2012 03:17:29 +0000

The Black Listed Company of India leading fraud for Rice-Puller 2012
Details: Every highlighted company’s leading fraud in Rice-Puller showing fake items. (UPDATED)
The managing director of fraud companies mainly exploited the real antique business in INDIA. Don’t put your feet to the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds
 They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam
 They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator
 They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned).
 They have no DRDO approval or any other Govt. certificates to prove the originality.
 They have no permits to carry any radio-active materials or research on these kinds of elements.
 They have no license of antiques but doing business on high value antiques.
 They are copied the original websites with hyperlink system and open a fraud one.
The enlisted fraud companies are:
1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
4. GERMAN OXAN (MD- ANUP SINGH)
5. <-- text removed by Admin on request by the affected party -->
6. <-- text removed by Admin on request by the affected party -->
7. BEETA TRADING LINKER (MD- SANDIP TURKEY)
8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
9. GALAXY (MD- MITHILESH SING/ PAPPU SING)
10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
11. IRIDIUM TRADING CO. (MD- BABU)
12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
14. PREMIERE CORPORATE (MD- ANISH RAHMAN)
15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
16. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL])
17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
18. SCORPIO (MD- S. S GUPTA / SARAT MALLIK)
19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
22. EUROPEAN AERONATICS DEFENSC & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI)
23. ITCO (MD- BABU)
24. UNITED AMBASSADOR (MD- S.P SINGH)
25. ANTIC INDIA (MD- KISHORE SAHA)
26. WORLD HERITAGE (MD- TARUN KUMAR ROY)
27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
28. UNIVERSAL (MD- KRISHNA REDDI)
29. REDISON CORPORATION (MD- RAJIB MUKHERJEE)
30. HERITAGE AUCTIONE (MD- RAJA CHAUHAN)
31. HERITAGE AUCTIONE GALLARY(MD- SURAJIT DAS)
32. HERITAGE AUCTIONE (MD- PARTHA BISWAS)
33. ERIESS (MD- PUNIT KHURANA)
34. MMTA (MD- SANTOSH GOURA)
35. REAR EARTH METALS (MD- SAMPAT RABBANI)
36. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS)
37. METAL CORPORATION (MD- GARI SINGH)
38. EDWARD J. WADDEL(INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
39. <-- text removed by Admin on request by the affected party -->
40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
41. JAMES WALIYHA (MD- JAGDISH GADRAY)
42. HOLITAGE (MD- NILESH MISHRA)
43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
44. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
46. RICE PULLING REASEARCH COUNCIL (MD- BABU)
47. COPPER STONE (MD- PARVIDER COULI/SANJU)
48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
50. DECENT INTERNATIONAL (MD- NAJIR AHAMAD)
51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] )
52. MARLBO INTERNATIONAL (MD- A. KADER)
53. NAÏVE ANTIQUE (MD- ANIL SHARMA)
54. RED DRAGON (MD- A. K ANI)
55. DOZEE INTERNATIONAL (MD- JEET)
56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
57. UNITED AMBASSADOR KINGDOM LTD. (UK) (MD- REKHA)
58. THEALS INTERNATIONAL (MD- NAUSAD KHAN)
59. PETEX MAGNET (MD- CHANDAN CHAKRABORTY)
60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
61. VTECH (MD-CHARVANYA PRAKASH)
62. ALM BANGALORE
63. JET LINK
64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
65. NASATRON
66. ESCORT INTERNATIONAL
67. IMMACULATE SHARCH
68. DEMAX INTERNATIONAL
69. MITTAL & MITTAL
70. PENTAGON
71. SUBMARINE INTERNATIONAL
72. NASA STONE
73. DYNAMIC
74. CANADIAN SPACE
75. METAL PLAZA

LIST OF SOME FRAUD COMPANIES (reply)

Confidential — Fri, 11 May 2012 07:18:51 +0000

The bigest fraud company who have no approval to prove that the Iridium why is so rear and authentic.They have no idea how its puchase-protect-& sale.
In that all companies most fraud at south-India is EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTRE (E.A.D.S)ENGLAND [M.D-Prakash Azwani]